공고 • Feb 27
Demco Public Company Limited, Annual General Meeting, Apr 29, 2026 Demco Public Company Limited, Annual General Meeting, Apr 29, 2026, at 14:00 SE Asia Standard Time. Location: at the head office building, demco public company, limited, no. 59 moo 1, tambol suanphrikthai, amphur muangpathumthani, pathumthani, 12000., Thailand 공고 • Sep 01
Demco Public Company Limited Updates Its Dividend Policy Demco Public Company Limited has a policy of paying dividends of no less than 40% of the Company's net profit each year on a non-consolidated basis, after deducting income tax, the legal reserve, and other reserves. The Board of Directors of the Company can decide not to follow such policy or change the policy under the condition that such policy benefits the shareholders in forms such as use their being used as reserved funds to repay loans, or used as investment funds for the Company's business expansion, or to react to future market conditions that which may affect the Company's cash flow. 공고 • May 02
Demco Public Company Limited Approves Appointment of Ratchaneevipa Puipunthavong as New Director Demco Public Company Limited announced that at its AGM held on 29 April 2025, the shareholders approved the appointment of Miss Ratchaneevipa Puipunthavong as a new director of the company. 공고 • Feb 28
Demco Public Company Limited, Annual General Meeting, Apr 29, 2025 Demco Public Company Limited, Annual General Meeting, Apr 29, 2025, at 14:00 SE Asia Standard Time. 공고 • Feb 14
Demco Public Company Limited Announces Board and Committee Changes DEMCO Public Company Limited informed about the resolution of the Board of Directors' Meeting (Special Agenda) No. 2/2025 held on February 13, 2025 as follows: Acknowledged the resignation of Mr.Paitoon Gumchai, an executive director, from his position as a director of the Company and from all positions in the Company's Sub- Committees before the completion of his term, effective from February 12, 2025. Approved the appointment of Mr. Sompong Preeprem as a new director to replace the resigned director as mentioned in Item 1, effective from February 14, 2025. The newly appointed director shall serve as a non-executive director and shall hold office
only for the remaining term of the director whom he replaces. As a result, Board of Directors after restructuring shall comprise: Mr. Numchai Lowattanatakul, Chairman of the Board. Mr. Prin Bholnivas, Independent Director
Mr. Amnuaychai Suwansoonthorn Independent Director. Mr. Sompong Pongsakulrangsri, independent Director. Dr. Bundit Aowsathaporn, Independent Director. Mr. Manoon Manusook, Independent Director. Dr. Narong Jennarongsak, Non-Executive Director. Mr. Orand Puipunthavong, Non-Executive Director. Mr. Nuttpasint Chet-udomlap, Non-Executive Director. Mr. Phongsak Siricupta, Executive Director. Mr. Sompong Preeprem, Non-Executive Director (Newly appointed). Approved the appointment of additional members to the Sub-Committees as follows: Appointed Mr. Sompong Preeprem as a member of the Investment Committee and the Executive Committee, with the position of Chairman in both committees. Appointed Mr. Nattapasin Chetudomlap as an additional member of the Executive Committee, with the position of Vice Chairman of the Executive Committee. The Sub-Committees with Changes are as follows: As present the names of the Investment Committee are as follows: Mr. Sompong Preeprem, Chairman (Newly appointed). Mr. Orand Puipunthavong. Mr. Sompong Pongsakulrangsri. Mr. Prin Bholnivas, Mr. Nuttpasint Chet-udomlap. Mr. Phongsak Siricupta. As present the names of the Corporate Risk Management Committee are as follows: Mr. Nuttpasint Chet-udomlap, Chairman. Mr. Manoon Manusook. Dr. Narong Jennarongsak. Mr. Sompong Pongsakulrangsri. Mr. Phongsak Siricupta. As present the names of the Executive Committee are as follows: Mr. Sompong Preeprem, Chairman (Newly appointed). Mr. Nuttpasint Chet-udomlap (Newly appointed). Mr. Phongsak Siricupta. Dr. Prasitchai Veerayuttwilai. Miss. Ratchaneevipa Puipunthavong. 공고 • Jan 21
Demco Public Company Limited Approves Board and Committee Changes Demco Public Company Limited announced that at its board meeting held on January 20, 2025, approved the appointment of Dr. Bandit Aowsathaporn, independent director, and Mr. Natthapasin Chet-udomlap, non-executive director. to hold position Member of the Nomination and Remuneration Consideration Committee. Such resolution is effective from January 21, 2025 onward. The structure of the Sub Board Committees for year 2025 is as follows: Audit Committee (Unchanged): Comprise of the Independent Directors as follows: Mr. Prin Bholnivas, Independent Director /Chairman; Dr. Bundit Aowsathaporn, Independent Director; Mr. Manoon Manusook, Independent Director. Corporate Governance and Sustainability Committee (Unchanged): Comprise of the Directors as follows: Mr. Manoon Manusook, Independent Director /Chairman; Mr. Amnuaychai Suwansoonthorn Independent Director; Dr. Bundit Aowsathaporn, Independent Director; Dr. Narong Jennarongsak, Director; Mr. Phongsak Siricupta, Executive Director. Nomination and Remuneration Consideration Committee: Mr. Amnuaychai Suwansoonthorn, Independent Director /Chairman; Mr. Prin Bholnivas, Independent Director; Mr. Orand Puipunthavong, Non-Executive Director; Dr. Bundit Aowsathaporn, Independent Director (Newly appointed); Mr. Nuttpasint Chet-udomlap, Non-Executive Director (Newly appointed). Corporate Risk Management Committee (Unchanged): Comprise of the Directors as follows: Mr. Nuttpasint Chet- udomlap, Non-Executive Director/Chairman; Mr. Sompong Pongsakulrangsri, Independent Director; Dr. Narong, Jennarongsak, Director; Mr. Manoon Manusook, Independent Director; Mr. Phongsak Siricupta, Executive Director; Mr. Paitoon Gumchai, Executive Director. Investment Committee (Unchanged): Comprise of the Directors as follows: Mr. Orand Puipunthavong, Non-Executive Director/Chairman; Mr. Prin Bholnivas, Independent Director; Mr. Nuttpasint Chet-udomlap, Non-Executive Director; Mr. Sompong Pongsakulrangsri, Independent Director; Mr. Phongsak Siricupta, Executive Director; Mr. Paitoon Gumchai, Executive Director. Executive Committee (Unchanged): Comprise of the Directors as follows: Mr. Phongsak Siricupta, Chairman; Mr. Paitoon Gumchai; Dr. Prasitchai Veerayuttwilai; Miss Ratchaneevipa Puipunthavong. 공고 • May 15
DEMCO Public Company Limited Announces Chief Financial Officer Changes As DEMCO Public Company Limited has reported the change of Company's CFO by appointing Mr. Worravit Auesapsakul to hold the position of Assistant Managing Director for the line of work Accounting, Financial Management, and Budget as CFO on May 2, 2024 to the Stock Exchange of Thailand to be acknowledged on May 3, 2024, The Company would like to inform that on May 7, 2024, Mr. Worravit Auesapsakul submitted a letter of resignation from the mentioned position with a personal reason. It was effective since May 7, 2024. The Company has therefore appointed Mr. Paitoon Gumchai, Chief Business Support Officer, acting for the line of work Accounting, Financial Management, and Budget (CFO) instead. This is effective from May 7, 2024 onwards. 공고 • Mar 27
Demco Public Company Limited Announces Chief Financial Officer Changes Demco Public Company Limited announced the change of Chief Financial Officer. The company announced the termination of Mr. Surabot Visutimatakul as Chief Financial Officer, effective March 21, 2024. The company announced the appointment of Mr. Pattoon Gumchai as Chief Financial Officer, effective March 21, 2024. 공고 • Feb 28
Demco Public Company Limited, Annual General Meeting, Apr 29, 2024 Demco Public Company Limited, Annual General Meeting, Apr 29, 2024, at 14:00 SE Asia Standard Time. Agenda: To consider and approve the minutes of Annual General Shareholders' Meeting 2023 held on April 27, 2023; to acknowledge the operation results of the Company for year 2023; to consider and approve the audited statement of financial position and statement of comprehensive income for the year ended December 31, 2023; to consider and approve for omitting dividend payment for the Company's Performance of the year 2023; to consider and approve the election of the directors; to consider and approve the annual remuneration of directors for the year 2024; to consider and approve the appointment auditors and their services fee for the year 2024; and to consider Other topics. 공고 • Dec 26
Demco Public Company Limited Announces Management Changes Demco Public Company Limited at its board meeting held on December 26, 2023 approved appointment of Mr. Manoon Manusook Independent Director to a Chairman of Corporate Governance and Sustainability effective from December 27, 2023 onward. Therefore, the composition of the Corporate Governance and Sustainability includes 1. Manoon Manusook, Independent Director /Chairman 2. Mr. Amnuaychai Suwansoonthorn, Independent Director 3. Dr. Bundit Aowsathaporn, Independent Director 4. Dr. Narong Jennarongsak, Director and 5. Mr. Phongsak Siricupta, Executive Director. The company also appointed Miss Wonruedee Suvapan, Deputy Managing Director (Audit Office) to a Company Secretary replacement Miss Orawan Siriwong, will retire from office on 31 December, 2023, effective from January 1, 2024 onward. 공고 • Sep 22
Demco Public Company Limited Announces Resignation of Chaiwat Lertvanarin as Independent Director, Chairman of Corporate Governance and Sustainability Committee, Member of Audit Committee and Member of Corporate Risk Management Committee Demco Public Company Limited announced that Mr. Chaiwat Lertvanarin, Independent Director, Chairman of Corporate Governance and Sustainability Committee, Member of Audit Committee and Member of Corporate Risk Management Committee has declared his intention to resign from his positions in the Board and Board Committee as abovementioned due to nowadays there are more missions. This is to be effective from September 28, 2023 onwards. 공고 • Aug 05
Demco Public Company Limited Announces Executive Changes Demco Public Company Limited announced that effective from August 4, 2023, Mr. Visanu Thepcharoen has resigned from his position as the Director, Chairman of Investment Committee, Member of Corporate Risk Management Committee, due to the personal reasons which may result in being unable to fully perform duties for the Company as a Director. Mr. Sompijit Chaichanajarak has resigned from his position as the Director, Member of Corporate Governance and Sustainability Committee, Member of Corporate Risk Management Committee, due to his other obligations and responsibilities. 공고 • May 17
Demco Public Company Limited Announces CFO Changes Demco Public Company Limited at the board meeting held on May 12, 2023, announced Mr. Surabot Visutimatakul resigned from the position of Acting a Chief Financial Officer (CFO) on May 12, 2023 and The Company has appointed Mr. Surabot Visutimatakul as a Chief Financial Officer (CFO) on May 12, 2023 onward. 공고 • May 13
Demco Public Company Limited Approves to Omit Dividend for the Year Ended December 31, 2020 Demco Public Company Limited at its AGM held on May 12, 2021 approved for omitting dividend payment for the company's performance of year ended December 31, 2020.